THREE AGAMEMNON ROAD LIMITED

THREE AGAMEMNON ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHREE AGAMEMNON ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03600448
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THREE AGAMEMNON ROAD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THREE AGAMEMNON ROAD LIMITED located?

    Registered Office Address
    3 Agamemnon Road
    West Hampstead
    NW6 1EB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREE AGAMEMNON ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 01, 2025
    Next Accounts Due OnOct 01, 2025
    Last Accounts
    Last Accounts Made Up ToJan 01, 2024

    What is the status of the latest confirmation statement for THREE AGAMEMNON ROAD LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for THREE AGAMEMNON ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 01, 2024

    7 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Anahita Khayrhah as a director on Jan 28, 2024

    2 pagesAP01

    Appointment of Mrs Maria Vinuela-Soto as a director on Jan 28, 2024

    2 pagesAP01

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 01, 2023

    7 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 01, 2022

    7 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 01, 2021

    7 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 01, 2020

    3 pagesAA

    Micro company accounts made up to Jan 01, 2019

    2 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Sam Shore as a director on Feb 18, 2019

    2 pagesAP01

    Appointment of Mr Sam Shore as a secretary on Feb 18, 2019

    2 pagesAP03

    Termination of appointment of Christopher Norrie Marshall as a secretary on Feb 18, 2019

    1 pagesTM02

    Termination of appointment of Christopher Martin Standish as a director on Feb 18, 2019

    1 pagesTM01

    Micro company accounts made up to Jan 01, 2018

    2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 01, 2017

    6 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 01, 2016

    6 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jan 01, 2015

    6 pagesAA

    Who are the officers of THREE AGAMEMNON ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORE, Sam
    Agamemnon Road
    W1F 8JF London
    3
    London
    United Kingdom
    Secretary
    Agamemnon Road
    W1F 8JF London
    3
    London
    United Kingdom
    255458380001
    KHAYRHAH, Anahita
    3 Agamemnon Road
    West Hampstead
    NW6 1EB London
    Director
    3 Agamemnon Road
    West Hampstead
    NW6 1EB London
    EnglandBritishProperty Investor318756320001
    MARSHALL, Christopher Norrie
    3 Agamemnon Road
    NW6 1EB West Hampstead
    Flat 1
    London
    Director
    3 Agamemnon Road
    NW6 1EB West Hampstead
    Flat 1
    London
    United KingdomBritishStudent125468150002
    SHORE, Sam
    3 Agamemnon Road
    West Hampstead
    NW6 1EB London
    Director
    3 Agamemnon Road
    West Hampstead
    NW6 1EB London
    United KingdomBritishSolicitor255492490001
    VINUELA-SOTO, Maria
    3 Agamemnon Road
    West Hampstead
    NW6 1EB London
    Director
    3 Agamemnon Road
    West Hampstead
    NW6 1EB London
    EnglandSpanishProcurement Consultant318753200001
    BARDAKJIAN, Jack
    280 Dollis Hill Lane
    NW2 6HH London
    Secretary
    280 Dollis Hill Lane
    NW2 6HH London
    BritishExporter66973120001
    MARSHALL, Christopher Norrie
    3 Agamemnon Road
    NW6 1EB London
    Flat 1,
    England
    Secretary
    3 Agamemnon Road
    NW6 1EB London
    Flat 1,
    England
    186170630001
    MCCOMBE, Jamie Macleod
    Flat 4 3 Agamemnon Road
    West Hampstead
    NW6 1EB London
    Secretary
    Flat 4 3 Agamemnon Road
    West Hampstead
    NW6 1EB London
    BritishChartered Surveyor67245090002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARDAKJIAN, Jack
    280 Dollis Hill Lane
    NW2 6HH London
    Director
    280 Dollis Hill Lane
    NW2 6HH London
    BritishExporter66973120001
    HART, Richard
    Flat 3
    3 Agamemnon Road
    NW6 1EB London
    Director
    Flat 3
    3 Agamemnon Road
    NW6 1EB London
    BritishArchitect69587550001
    MCCOMBE, Jamie Macleod
    Flat 4 3 Agamemnon Road
    West Hampstead
    NW6 1EB London
    Director
    Flat 4 3 Agamemnon Road
    West Hampstead
    NW6 1EB London
    United KingdomBritishChartered Surveyor67245090002
    SEWELL, Nicholas Justin
    Flat 3 3 Agamemnon Road
    West Hampstead
    NW6 1EB London
    Director
    Flat 3 3 Agamemnon Road
    West Hampstead
    NW6 1EB London
    BritishChartered Surveyor59315680001
    STANDISH, Christopher Martin
    3 Agamemnon Road
    NW6 1EB London
    Flat 4
    England
    Director
    3 Agamemnon Road
    NW6 1EB London
    Flat 4
    England
    EnglandBritishSales Manager186171450001
    SUWARIS, Sunethra
    Flat 3 3 Agamemnon Road
    West Hampstead
    NW6 1EB London
    Director
    Flat 3 3 Agamemnon Road
    West Hampstead
    NW6 1EB London
    Sri LankanMedical Advisor92558790002

    Who are the persons with significant control of THREE AGAMEMNON ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Norrie Marshall
    Agamemnon Road
    NW6 1EB London
    3
    England
    Apr 06, 2016
    Agamemnon Road
    NW6 1EB London
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0